Bharat Wire Ropes: Board Meeting Intimation for 136Th Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 136th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Wednesday 12th November 2025 at 05:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013.1. To consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025;2. Limited Review Report by the auditor of the Company for the quarter and half year ended 30th September 2025;